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AI 2009 LIMITED

Company number 04066546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 155(6)b Declaration of assistance for shares acquisition
31 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Aug 2007 155(6)b Declaration of assistance for shares acquisition
31 Aug 2007 155(6)a Declaration of assistance for shares acquisition
31 Aug 2007 288a New director appointed
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 AA Full accounts made up to 31 December 2006
28 Sep 2006 88(3) Particulars of contract relating to shares
28 Sep 2006 88(2)R Ad 25/07/06--------- £ si 629940@1
27 Sep 2006 363s Return made up to 06/09/06; full list of members
27 Sep 2006 363(288) Director's particulars changed
12 Sep 2006 123 Nc inc already adjusted 21/07/06
01 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006 288b Director resigned
18 Aug 2006 288b Secretary resigned
18 Aug 2006 288a New secretary appointed
17 Aug 2006 169 £ ic 100/60 20/07/06 £ sr 40@1=40
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jul 2006 395 Particulars of mortgage/charge
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purch shares 13/07/06
20 Jul 2006 395 Particulars of mortgage/charge